Surveillance Analyst jobs in New York, NY

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REGIONAL SUPERVISORY OFFICER/RISK ANALYST
Confidential - Securities Broker-Dealer - New York, NY
Supervision/compliance surveillance in the securities industry:. Review and resolve exceptions flagged by the surveillance software....
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Junior Compliance Analyst
Interactive Brokers - 7 reviews - Greenwich, CT 06830
This position is responsible for reviewing surveillance reports, investigating and resolving issues by working with regulators, traders, programmers and...
Sponsored by eFinancialCareers
Market Surveillance Analyst
The Compliance Search Group - New York, NY 10018
$120,000 a year
The Market Surveillance Analyst will conduct real-time and post-trade market surveillance for disruptive trading practices and rule violations on both the DCM...
Sponsored by TheLadders.com

Surveillance Analyst

Deutsche Bank - 853 reviews - New York, NY
Conduct ad-hoc Global Surveillance Projects. The Compliance Surveillance division is looking for an Analyst to monitor, track, prepare and review Regulatory and...

Report Analyst

Columbia University - 322 reviews - New York, NY
Participation in Medical Surveillance required. Assist analyst team with dashboard and report generation. Reporting to the Senior Director of Revenue Cycle, the...

Data Analyst

Columbia University - 322 reviews - New York, NY
Participation in Medical Surveillance required. The Department of Epidemiology at the Mailman School of Public Health seeks a Data Analyst to assist in the...

Data Analyst - Cardiology

Columbia University - 322 reviews - New York, NY
Participation in Medical Surveillance required. The Data Analyst will perform other responsibilities as required....

Analyst, Code Compliance

Columbia University - 322 reviews - New York, NY
Participation in Medical Surveillance required. Reporting to the Manager of Code Compliance, the Analyst is responsible for managing and analyzing the...

Analyst

Columbia University - 322 reviews - New York, NY
Participation in Medical Surveillance required. Reporting to the Senior Analyst, the Analyst is responsible for data gathering, analysis and reporting on...

Database Analyst

Columbia University - 322 reviews - New York, NY
Participation in Medical Surveillance required. Under the supervision of the Director and with the assistance of Columbia College IT(CCIT), the incumbent will...

AML Risk Assessment Analyst

Brown Brothers Harriman - 105 reviews - New York, NY
Experience in AML surveillance and preparation of investigations and SARs; Identifies gaps or trends in investigative files and SARs both for individual...

BA4 IB Middle Office Warehouse Funding Analyst

Barclays - 2,169 reviews - New York, NY
Conduct Daily/Monthly surveillance of the Loans offshore team. The Loan Operations Analyst/ Verifier is responsible to support the off shore processing of the U...

Jr Portfolio Analyst (Alcentra)

BNY Mellon - 1,548 reviews - New York, NY
The Junior Portfolio Analysts will provide back up support to the Portfolio Analysts. Previous BNY Mellon Summer Analyst experience preferred....
Senior Compliance Analyst
Interactive Brokers - 7 reviews - Greenwich, CT 06830
Senior Compliance Analyst. Filing of required communications for regulatory approval Review of daily and weekly surveillance reports....
Sponsored by eFinancialCareers
Healthcare Business Data Analyst
Healthcare claims/utilization data, national surveillance surveys, etc.). Our client is seeking a SAS Healthcare Business Data Analyst who will support...
Sponsored by TheLadders.com

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